| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW HARRISON |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSTHWAITE |
| 2022-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CROSTHWAITE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 29/02/2020 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDLOCK FRB TRUSTEES LIMITED |
| 2020-07-28 |
update statutory_documents CESSATION OF ANDREW DUNSTER AS A PSC |
| 2020-07-28 |
update statutory_documents CESSATION OF COLIN THOMAS DRURY AS A PSC |
| 2020-07-28 |
update statutory_documents CESSATION OF MICHAEL PEDEN AS A PSC |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 10/03/2020 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PEDEN / 10/03/2020 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADDY |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CORFIELD |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 22225 |
| 2017-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-24 |
update statutory_documents 01/02/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEWIS |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT WHEELER |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/10/2008 |
| 2016-07-13 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-08 |
update account_category SMALL => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-18 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM ENGLAND OL4 1DG |
| 2014-08-07 |
insert address MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM OL4 1DG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-11 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN DRURY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 2 => 4 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
update num_mort_charges 4 => 5 |
| 2014-04-07 |
update num_mort_outstanding 4 => 3 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060006850006 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060006850005 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850003 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850004 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL PEDEN |
| 2013-11-04 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-11-04 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 20001 |
| 2013-10-07 |
update num_mort_charges 2 => 4 |
| 2013-10-07 |
update num_mort_outstanding 2 => 4 |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060006850003 |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060006850004 |
| 2013-08-01 |
update account_category MEDUM => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
delete address MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM LANCASHIRE UNITED KINGDOM OL4 1DG |
| 2013-06-26 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-26 |
insert address MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM ENGLAND OL4 1DG |
| 2013-06-26 |
insert sic_code 41100 - Development of building projects |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address MEDLOCK INTERIORS LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert address MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM LANCASHIRE UNITED KINGDOM OL4 1DG |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
MEDLOCK FRB LIMITED GREENGATE STREET
OLDHAM
LANCASHIRE
OL4 1DG
UNITED KINGDOM |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
MEDLOCK FRB LIMITED GREENGATE STREET
OLDHAM
OL4 1DG
ENGLAND |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-22 |
update statutory_documents SECTION 519 |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
MEDLOCK INTERIORS LIMITED GREENGATE STREET
OLDHAM
LANCASHIRE
OL4 1DG |
| 2012-07-12 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents COMPANY NAME CHANGED MEDLOCK INTERIORS LIMITED
CERTIFICATE ISSUED ON 28/03/12 |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 20/05/2011 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 |
| 2011-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 |
| 2010-06-09 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 30/05/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 30/05/2010 |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
FIVE BAR HOUSE
GREENGATE STREET
OLDHAM
LANCASHIRE
OL4 1DG |
| 2009-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 16/11/2006 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED COLIN THOMAS DRURY |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHADDICK SMITH LLP |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED MR COLIN THOMAS DRURY |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/07 FROM:
2 GREENGATE STREET
OLDHAM
LANCASHIRE
OL4 1FN |
| 2007-07-25 |
update statutory_documents £ NC 10000/100000
01/04/07 |
| 2007-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/07 |
| 2007-03-20 |
update statutory_documents £ NC 1000/10000
19/02/ |
| 2007-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |